EUROPEAN SURGICAL PARTNERS LIMITED

Company number 04338651

Date	Type	Description	View / Download
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
08 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Mark Anthony Kopser on 21 March 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Donald Ellsworth Steen on 21 March 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Desmond Anthony Shiels on 21 March 2010	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Patricia Mccann as a director	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
24 Apr 2009	288c	Director's change of particulars / patricia mccann / 01/01/2009	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from nicon house 2ND floor 21 worship street london EC2A 2DW	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
30 May 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
19 Nov 2007	353	Location of register of members	(1 page)
03 May 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
27 Oct 2006	288a	New director appointed	(1 page)
02 May 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
28 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
21 Apr 2005	363s	Return made up to 21/03/05; full list of members	(4 pages)
18 Feb 2005	169	£ ic 73412410/36600410 24/01/05 £ sr 36812000@1=36812000	(1 page)

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